THE J ROTHSCHILD NAME COMPANY LIMITED
3 officers / 23 resignations
ELLIOTT, Penelope Ann Hylton
- Correspondence address
- Estate Yard Office Queen Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JW
- Role ACTIVE
- director
- Date of birth
- August 1955
- Appointed on
- 6 January 2020
- Resigned on
- 19 July 2021
ARMSTRONG, Craig Christian
- Correspondence address
- Estate Yard Office Queen Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JW
- Role ACTIVE
- director
- Date of birth
- November 1971
- Appointed on
- 2 February 2018
S.J.P SECRETARIES LIMITED
- Correspondence address
- WINDMILL HILL SILK STREET, WADDESDON, AYLESBURY, BUCKINGHAMSHIRE, UNITED KINGDOM, HP18 0JZ
- Role ACTIVE
- Secretary
- Appointed on
- 7 March 2005
- Nationality
- BRITISH
GOODLAD, MAGNUS JAMES
- Correspondence address
- WINDMILL HILL SILK STREET, WADDESDON, AYLESBURY, BUCKINGHAMSHIRE, HP18 0JZ
- Role RESIGNED
- Director
- Date of birth
- September 1972
- Appointed on
- 5 February 2016
- Resigned on
- 6 January 2020
- Nationality
- BRITISH
- Occupation
- DIRECTOR
JOHNSTON, BENJAMIN MONK
- Correspondence address
- WINDMILL HILL SILK STREET, WADDESDON, AYLESBURY, BUCKINGHAMSHIRE, HP18 0JZ
- Role RESIGNED
- Director
- Date of birth
- December 1974
- Appointed on
- 5 February 2016
- Resigned on
- 17 January 2018
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
ROTHSCHILD, SERENA MARY
- Correspondence address
- WINDMILL HILL SILK STREET, WADDESDON, AYLESBURY, BUCKINGHAMSHIRE, UNITED KINGDOM, HP18 0JZ
- Role RESIGNED
- Director
- Date of birth
- April 1935
- Appointed on
- 15 September 2010
- Resigned on
- 5 February 2016
- Nationality
- BRITISH
- Occupation
- FARMER
MACFARLANE OF BEARSDEN
- Correspondence address
- 50 MANSE ROAD, BEARSDEN, GLASGOW, STRATHCLYDE, SCOTLAND, G61 3PN
- Role RESIGNED
- Director
- Date of birth
- March 1926
- Appointed on
- 5 April 2000
- Resigned on
- 31 July 2003
- Nationality
- BRITISH
- Occupation
- DIRECTOR
LORD WALDEGRAVE OF NORTH HILL, WILLIAM ARTHUR
- Correspondence address
- 66 PALACE GARDENS TERRACE, LONDON, W8 4RR
- Role RESIGNED
- Director
- Date of birth
- August 1946
- Appointed on
- 5 April 2000
- Resigned on
- 11 August 2003
- Nationality
- BRITISH
- Occupation
- BANKER
Average house price in the postcode W8 4RR £3,512,000
WYBER, RICHARD JOHN
- Correspondence address
- 7 MORNINGTON CLOSE, WOODFORD GREEN, ESSEX, IG8 0TT
- Role RESIGNED
- Secretary
- Appointed on
- 1 March 2000
- Resigned on
- 7 March 2005
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode IG8 0TT £1,664,000
NAMECO ALTERNATE 1 LIMITED
- Correspondence address
- 14 ST JAMES'S PLACE, LONDON, UNITED KINGDOM, SW1A 1NP
- Role RESIGNED
- Director
- Appointed on
- 23 February 2000
- Resigned on
- 15 September 2010
- Nationality
- BRITISH
Average house price in the postcode SW1A 1NP £9,237,000
NAMECO ALTERNATE 2 LIMITED
- Correspondence address
- 14 ST JAMESS PLACE, LONDON, SW1A 1NP
- Role RESIGNED
- Director
- Appointed on
- 23 February 2000
- Resigned on
- 11 August 2003
- Nationality
- BRITISH
- Occupation
- CORPORATE DIRECTOR
Average house price in the postcode SW1A 1NP £9,237,000
WEINBERG, MARK AUBREY
- Correspondence address
- 11 ADDISON ROAD, LONDON, W14 8DJ
- Role RESIGNED
- Director
- Date of birth
- August 1931
- Appointed on
- 23 December 1997
- Resigned on
- 30 November 2004
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode W14 8DJ £3,865,000
HATCH, MAURICE EDWARD
- Correspondence address
- BROADLANDS 25 HOMEFIELD ROAD, WARLINGHAM, SURREY, CR6 9HU
- Role RESIGNED
- Secretary
- Appointed on
- 9 May 1997
- Resigned on
- 1 March 2000
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
Average house price in the postcode CR6 9HU £1,376,000
SANDERS, STEPHEN ROBIN
- Correspondence address
- 4 JUNIPER CLOSE, BADGER FARM, WINCHESTER, HAMPSHIRE, SO22 4LU
- Role RESIGNED
- Secretary
- Appointed on
- 30 November 1995
- Resigned on
- 8 May 1997
- Nationality
- BRITISH
Average house price in the postcode SO22 4LU £682,000
JOHNSTON, JOHN WALFORD PHILIP
- Correspondence address
- 58 HAMPTON ROAD, TEDDINGTON, MIDDLESEX, TW11 0JX
- Role RESIGNED
- Secretary
- Appointed on
- 4 October 1993
- Resigned on
- 30 November 1995
- Nationality
- BRITISH
Average house price in the postcode TW11 0JX £681,000
GOLDENBURG, PHILIP
- Correspondence address
- C/O S J BERWIN &CO, 236 GRAYS INN ROAD, LONDON, WC1X 8HB
- Role RESIGNED
- Secretary
- Appointed on
- 30 July 1992
- Resigned on
- 4 October 1993
- Nationality
- BRITISH
LORD POWELL OF BAYSWATER
- Correspondence address
- 1 CAROLINE CLOSE, LONDON, W2 4RW
- Role RESIGNED
- Director
- Date of birth
- July 1941
- Appointed on
- 30 July 1992
- Resigned on
- 11 August 2003
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode W2 4RW £6,527,000
ROTHSCHILD, NATHANIEL CHARLES JACOB
- Correspondence address
- 14 ST JAMES'S PLACE, LONDON, SW1A 1NP
- Role RESIGNED
- Director
- Date of birth
- April 1936
- Appointed on
- 30 July 1992
- Resigned on
- 5 February 2016
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode SW1A 1NP £9,237,000
ROTHSCHILD, SERENA MARY
- Correspondence address
- 28 WARWICK AVENUE, LONDON, W9 2PT
- Role RESIGNED
- Director
- Date of birth
- April 1935
- Appointed on
- 13 July 1992
- Resigned on
- 23 February 2000
- Nationality
- BRITISH
- Occupation
- FARMER
Average house price in the postcode W9 2PT £2,848,000
LEACH, CHARLES GUY RODNEY
- Correspondence address
- 15 CLARENDON ROAD, LONDON, W11 4JB
- Role RESIGNED
- Director
- Date of birth
- June 1934
- Appointed on
- 13 July 1992
- Resigned on
- 23 February 2000
- Nationality
- BRITISH
- Occupation
- BANKER AND INTERNATIONAL COMPANY DIRECTOR
Average house price in the postcode W11 4JB £4,497,000
ROTHSCHILD, HANNAH
- Correspondence address
- 5 CLIFTON VILLAS, LONDON, W9 2PH
- Role RESIGNED
- Director
- Date of birth
- May 1962
- Appointed on
- 13 July 1992
- Resigned on
- 23 February 2000
- Nationality
- BRITISH
- Occupation
- TELEVISION DIRECTOR
Average house price in the postcode W9 2PH £3,822,000
WILSON, MICHAEL SUMNER
- Correspondence address
- 15 ROLAND WAY, LONDON, SW7 3RF
- Role RESIGNED
- Director
- Date of birth
- December 1943
- Appointed on
- 15 April 1992
- Resigned on
- 11 July 2003
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode SW7 3RF £3,251,000
FRIED, ARTHUR WILLIAM
- Correspondence address
- 20 BALFOUR STREET, JERUSALEM, ISRAEL, FOREIGN
- Role RESIGNED
- Director
- Date of birth
- July 1941
- Appointed on
- 15 April 1992
- Resigned on
- 23 February 2000
- Nationality
- AMERICAN/ISRAELI
- Occupation
- EXECUTIVE
HENDERSON, JOHN NICHOLAS
- Correspondence address
- 6 FAIRHOLT STREET, LONDON, SW7 1EG
- Role RESIGNED
- Director
- Date of birth
- April 1919
- Appointed on
- 15 April 1992
- Resigned on
- 11 August 2003
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode SW7 1EG £9,679,000
TAUBE, NILS OTTO
- Correspondence address
- THE OLD RECTORY, GREAT WIGBOROUGH, COLCHESTER, ESSEX, CO5 7RL
- Role RESIGNED
- Director
- Date of birth
- July 1928
- Appointed on
- 15 April 1992
- Resigned on
- 19 December 1997
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
BRUCE, ANDREW DOUGLAS ALEXANDER THOMAS
- Correspondence address
- BROOMHALL, DUNFERMLINE, FIFE, KY11 3DU
- Role RESIGNED
- Director
- Date of birth
- February 1924
- Appointed on
- 15 April 1992
- Resigned on
- 31 July 2003
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
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